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Outward Payment Form PDF

The document is an outward payment instruction from Loupe Group International to transfer 100 million euros from their HSBC account in Brussels to Sakaash General Trading Co Ltd in Mauritius. Key details include the date of transfer as 07-10-2023, currency as euros, and purpose of payment listed as "Investment for the business development". HSBC will deduct fees from the payment amount.

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Grehim IT consulting and Training Ltd
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376 views

Outward Payment Form PDF

The document is an outward payment instruction from Loupe Group International to transfer 100 million euros from their HSBC account in Brussels to Sakaash General Trading Co Ltd in Mauritius. Key details include the date of transfer as 07-10-2023, currency as euros, and purpose of payment listed as "Investment for the business development". HSBC will deduct fees from the payment amount.

Uploaded by

Grehim IT consulting and Training Ltd
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Outward Payment

Instruction

PAID VIA BRN -23463


2

HSBC Account - Outward Payment Instruction


BACK
To make safe and secure payments online, why not visit our website at www.hsbc-business.com to find out more details
about our Internet Banking service.
PLEASE SELECT IF YOU ARE A PREMIER CUSTOMER: c Yes c No

SECTION 1 DETAILS OF ACCOUNT TO BE DEBITED

Account name LOUPE GROUP INTERNATIONAL

SWIFT CODE
Account number 0081646716 TUBDDEDD
(Offshore Bank Account only)

Currency of account EUR


to be debited

Bank name HSBC TRINKAUS AND BURKHARDT A.G

Bank address HSBC BUSINESS BANKING , FOREIGN EXCHANGE BRANCH, BRUSSELS

SECTION 2 PAYMENT BANK DETAILS

Click to choose which


currency payment is EURO
to be made in

Amount of payment 100000000.00

Amount of payment
ONE HUNDRED MILLION EURO /-
in words

Value date for


Exchange Rate
Foreign Transactions 07-10-2023 1.000 EUR = 49.86402 MUR Rs.
(If already agreed)
(Payment date)

SPT
MUR 4976000000.00
(Where agreed)

SECTION 3 DETAILS OF ACCOUNT TO BE CREDITED

Bank name THE MAURITIUS COMMERCIAL BANK LTD

CP001488/170911/BW/318 © HSBC Bank plc 2023. All Rights Reserved.


Address SIR WILLIAM NEWTON STREET, PORT-LOUIS, REPUBLIC OF MAURITIUS

Sort code Swift code


MCBLMUMU
(For UK Transfers) (If known)

Fedwire routing No. Other local


UMU
(For US Transfers) clearing code

Account number/IBAN 000449910458

Beneficiary account name SAKAASH GENERAL TRADING CO LTD

Beneficiary address 1ST FLOOR, IBL BUSINESS PARK, ROYAL ROAD, CASSIS MAURITIUS

Port Louis Branch, Place d'Armes, Port Louis, 11328, Mauritius


Address and Swift code HSBCMUMUOBU
of Intermediary Bank
(If known) paidPAID VIA BRN

FILE # 23590235906-GFDSG GPI


3 paidPAID VIA BRN
HSBC Account - Outward Payment Instruction

GPI Semi - Automatic Entry


Message or instuction
to Beneficiary

Investment for the business development


Purpose of payment

SECTION 4 CUSTOMER AUTHORISATION

HSBC EXPAT: BENEFICIARY/FOREIGN BANK:

Please select who will Deduct from the payment c Debit final destination c
pay for the charges to Debit my Account and AND Debit my/our Account with
make this transfer: send full Payment amount c HSBC Bank International c

Signature of customer/s Date of signature 07/10/2023


FILE # 23590235906-GFDSG GPI

SECTION 5 IMPORTANT INFORMATION


THIS OUTWARD PAYMENT INSTUCTION SHOULD BE SENT TO:

HSBC EXPAT ST HELIER FOR ANY QUERIES, PLEASE TELEPHONE US AT:


HSBC HOUSE JERSEY PREMIER CUSTOMERS: +44 1534 616313
ESPLANADE JE1 1HS INTERNATIONAL DIRECT BANKING: +44 1534 616000

Lines are open 24 hours a day, 7 days a week. Please note that it may be necessary to contact you to undertake further security measures to ensure,
as far as possible, that your payment instruction has been authorised by you.

IMPORTANT INFORMATION:
• A valid IBAN must be provided for payments to an EU country, • Payments to Mexico must contact an 18 digit Clabe number
as well as most other European countries and many for the beneficiaries account
Middle Eastern countries
• Payments to India must quote an IFSC code for the
• Payments in CAD or payments going to Canada, beneficiary beneficiary bank
full name and address must be provided
• Payments in CNY cannot be sent to mainland China or Macau

CP001488/170911/BW/318 © HSBC Bank plc 2023. All Rights Reserved.


• Payments to India, Mauritius, Pakistan, Philippines and Thailand,
• Payments to Argentina must be made in accordance with any
a purpose of payment must be provided
Argentine regulations which would apply to your payment
• Payments to China must contact full beneficiary name,
initials are not to be used

INTERNET BANKING:
For making future payments, we recommend you use Internet Banking, as you can usually incur lower charges. With our Internet Banking service, you
can manage your accounts and investments more easily, from wherever you are connected. All you need is a PC, internet access (subject to minimum
browser requirements) and a bank account held with HSBC Expat.

Using Internet Banking, you are able to:


• View balances and recent transactions of your accounts, • Create, change and delete Standing Orders and Direct Debits
investments and credit cards
• View your account statements online
• Transfer funds or make transactions, subject to criteria

• Open certain accounts

To see all the other benefits that Internet Banking can offer you, visit www.expat.hsbc.com
HSBC Expat is a division of HSBC Bank plc, Jersey Branch: HSBC House, Esplanade, St. Helier, Jersey, JE1 1HS, Channel Islands. HSBC Bank plc, Jersey Branch is
regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation, Investment and Fund Services Business. HSBC Bank plc is registered
and incorporated in England and Wales with limited liability, number 14259. Registered office 8 Canada Square, London, E14 5HQ. © HSBC Bank plc 2017. All Rights
Reserved. CP001488/170911/BW/318

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